Geoffrey Fichte

Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006.

Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta.

BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients.

United Finance Plc (Malta) is a finance holding company. The principal activity of the company is to carry on the business of a finance and investment company within the United Group. It engages in leasing to third parties and a Group company commercial space in a property located in Ta’Xbiex; and the raising of capital and advancing thereof to members of the United Group. The company was founded on June 26, 2000 and is headquartered in Ta'' Xbiex, Malta.

Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta.

APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers.

The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium.

Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta.

Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta.

Hyde Park Investment Ltd. provides outsourced capital raising and strategic consulting services. The firm sources capital for alternative and non-alternative investments. It caters to institutional investors and investment managers. The company was founded by Hako Graf von Finckenstein in 2004 and is headquartered in London, the United Kingdom.

Pamplona PE Investments Holding Ltd. operates as an investment holding company. The company is headquartered in Ta' Xbiex, Malta.

Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta.

Part of Shift4 Payments, Inc., Credorax Bank Ltd. is a Maltese payments company that provides tailored payment solutions for merchants and partners. The company is based in Valletta, Malta. Finaro's brilliantly simple tailored payments solutions meet diverse customer challenges with state-of-the-art technology solutions. Finaro's payment solutions enable merchants to accept more than 100 cards and payment methods, get paid in the currency of their choice, and optimize their approval rates. The CEOs are Charlon Scicluna and Igal Rotem. The company was founded in 2007.

FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany.

Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta.

ItsPro Oy is an IT service house that provides comprehensive user support, security, cloud applications, machine hall and cloud capacity confirmation services, printing and scanning, and IT expert services to customers. The private company is based in Lahti, Finland, and the CEO of the company is Antti Kumpulainen. ItsPro offers remote and local development IT risk management, information security, and user ensuring business continuity to ensure all their services guide to Finnish company security. The company emphasizes localism and provides fast local support when needed. ItsPro has nearly 300 employees and serves customers immediately with high-level technical know-how and low-threshold helpfulness.

Brown & Wood LLP provides legal services.

MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta.

Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients.